BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Unaudited Financial Results For Quarter Ended June 30, 2020
This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Tuesday, August 4, 2020, which commenced at 4.00 p.m. and concluded at 7.00 p.m., the Board has inter-alia approved the Unaudited Financial results (Standalone and Consolidated) for quarter ended June 30, 2020 as recommended by Audit Committee of the Company. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Outcome Of Board Meeting As Per Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Tuesday, August 4, 2020, which commenced at 4.00 p.m. and concluded at 7.00 p.m., the Board has inter-alia approved the following: 1. Unaudited Financial results (Standalone and Consolidated) for quarter ended June 30, 2020 as recommended by Audit Committee of the Company. 2. Appointment of M/s. Gada Chheda & Co. LLP, Chartered Accountants (FRN:W100059), Mumbai, as the Statutory Auditors of the Company in place of M/s. Deepak Vekaria & Associates due to completion of his term. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of Notice of the Meeting of the Board of Directors of BSEL Infrastructure Realty Limited scheduled to be held on Tuesday, August 4, 2020 at 4.00 pm published in Financial Express (English Language) and Mumbai Lakshdeep (Marathi Language) on July 29, 2020 for your reference. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Tuesday, August 4, 2020 at 4 p.m., to consider and take on records, inter alia, the following: 1. Approval of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020. 2. Appointment of M/s. Gada Chheda & Co. LLP, Chartered Accountants (FRN:W100059), Mumbai, as the Statutory Auditors of the Company in place of M/s. Deepak Vekharia & Associates due to completion of his term. 3. Any other matter with the permission of the chairman. The information contained in this notice is also available on the Company's website www.bsel.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com). BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2020, based on the certificate received from SHAREX DYNAMIC (INDIA) PVT. LTD. (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: (a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and (b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take it on record. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholding for the Period Ended June 30, 2020
BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ALPA HAKANIDesignation :- Company Secretary and Compliance Officer BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Half Yearly Disclosure On Related Party Transaction Pursuant To The Provisions Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on related party transaction for the Half Year ended March 31, 2020 drawn in accordance with applicable accounting standards. This is for your information and record. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Closure of Trading Window
We wish to inform you that BSEL Infrastructure Realty Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons with effect from Wednesday, July 1, 2020 till the conclusion of 48 hours after the declaration of financial results for the quarter ended June, 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchanges and Company''s Code of Conduct. Kindly take the above on record. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the copy of the Annual Secretarial Compliance Report for year ended 31st March 2020 issued by Sunita Dube & Associates, Practicing Company Secretary pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015. This is for your information and record.